KYC Analyst

Hiring for KYC/AML Analyst roles for Bangalore, Noida and Gurugram Location

Interested applicants can apply directly or email resume to [email removed].

Immediate joiners preferred

CTC : Max 4.5 LPA

Work experience

• 1 -3 years of post-qualification experience with strong working knowledge on KYC/AML.
• Exposure to KYC for complex legal entities and Enhanced Due Diligence (EDD)
• Understanding of Global AML process
• Working knowledge of MS office- Excel, Word, Outlook and other applications

Mandatory technical & functional skills

• Operations background demonstrating good core knowledge of applying KYC within a financial institution (new customer take-on or customer due diligence remediation) with 1-3 years of relevant experience.
• Understand KYC principles and how to apply within a review/renewal activity.
• Good technical knowledge of KYC, Anti-Money Laundering (AML)and Sanctions.
• Understanding of key sanctions regimes including OFAC/EU/UN/OFSI sanctions
• In-depth knowledge of carrying out the review and analysis of transactions on personal and business accounts